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MARLDELL LIMITED (09341996)

MARLDELL LIMITED (09341996) is an active UK company. incorporated on 4 December 2014. with registered office in Witney. The company operates in the Professional, Scientific and Technical Activities sector, engaged in specialised design activities. MARLDELL LIMITED has been registered for 11 years. Current directors include KUESTER, Stephen Michael, WILLSON, Andrew David.

Company Number
09341996
Status
active
Type
ltd
Incorporated
4 December 2014
Age
11 years
Address
2 Beaumont Green, Witney, OX29 5AA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Specialised design activities
Directors
KUESTER, Stephen Michael, WILLSON, Andrew David
SIC Codes
74100

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MARLDELL LIMITED

MARLDELL LIMITED is an active company incorporated on 4 December 2014 with the registered office located in Witney. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. MARLDELL LIMITED was registered 11 years ago.(SIC: 74100)

Status

active

Active since 11 years ago

Company No

09341996

LTD Company

Age

11 Years

Incorporated 4 December 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 4 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)

Next Due

Due by 18 December 2026
For period ending 4 December 2026
Contact
Address

2 Beaumont Green Sutton Witney, OX29 5AA,

Previous Addresses

2 Beaumont Green Beaumont Green Sutton Witney OX29 5AA England
From: 23 July 2024To: 23 July 2024
Marldell Barn West Meon Petersfield GU32 1JP
From: 4 December 2014To: 23 July 2024
Timeline

6 key events • 2014 - 2022

Funding Officers Ownership
Company Founded
Dec 14
Director Joined
Apr 20
Share Issue
Oct 21
New Owner
Dec 21
Owner Exit
Dec 21
Funding Round
Jan 22
2
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

KUESTER, Stephen Michael

Active
Beaumont Green, WitneyOX29 5AA
Born July 1967
Director
Appointed 07 Apr 2020

WILLSON, Andrew David

Active
West Meon, PetersfieldGU32 1JP
Born June 1964
Director
Appointed 04 Dec 2014

Persons with significant control

2

1 Active
1 Ceased

Mr Stephen Michael Kuester

Active
Beaumont Green, WitneyOX29 5AA
Born July 1967

Nature of Control

Ownership of shares 50 to 75 percent
Notified 28 Oct 2021

Mr Andrew David Willson

Ceased
West Meon, PetersfieldGU32 1JP
Born June 1964

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 28 Oct 2021
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 September 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
23 July 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 September 2023
AAAnnual Accounts
Change To A Person With Significant Control
5 July 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
9 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 July 2022
AAAnnual Accounts
Capital Allotment Shares
2 January 2022
SH01Allotment of Shares
Cessation Of A Person With Significant Control
13 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
13 December 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 December 2021
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
31 October 2021
CH01Change of Director Details
Capital Alter Shares Subdivision
25 October 2021
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Micro Entity
14 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
6 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2015
AR01AR01
Incorporation Company
4 December 2014
NEWINCIncorporation